The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr William Moffat
Mr William Moffat
British born in July 1955Resident in England
Registered addresses and corresponding companiesMr William Moffat
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 4
15, Niffany Gardens, Skipton, BD23 1SZ, England
Moffat, William
British accountant born in July 1955Resident in England
Registered addresses and corresponding companiesMoffat, William
British chartered accountant born in July 1955Resident in England
Registered addresses and corresponding companiesMoffat, William
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 11 15, Niffany Gardens, Skipton, North Yorkshire, BD23 1SZ, England
Moffat, William
British chartered accountant born in July 1955Registered addresses and corresponding companiesMoffat, William
British chartered accountantRegistered addresses and corresponding companies
- 1 40 Nunwick Way, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)1,251 GBP2023-07-29Officer
2013-07-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 15 Niffany Gardens, Skipton, North YorkshireActive Corporate (1 parent)Equity (Company account)432 GBP2023-07-31Officer 2011-05-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 43 Southfield Road, Pocklington, YorkDissolved Corporate (3 parents)Officer 2013-09-12 ~ dissolvedIIF 10 - Director → ME
- 4 15 Niffany Gardens, Skipton, North YorkshireActive Corporate (2 parents)Equity (Company account)238 GBP2023-07-28Officer 2014-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CUMBRIA LAW CENTRE
- nowCOMMUNITY LAW CENTRE - 2009-11-03CARLISLE COMMUNITY LAW CENTRE - 2008-02-04 8 Spencer Street, Carlisle, CumbriaActive Corporate (6 parents)Officer ~ 1997-07-15IIF 12 - Director → ME 1993-08-03 ~ 1995-06-01IIF 15 - Secretary → ME - 2REID HACKETT LIMITED - 2024-03-14 111 Wigton Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2022-12-21 ~ 2024-03-14IIF 5 - Director → MEPerson with significant control 2022-12-21 ~ 2024-03-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 46a High Street, Skipton, North Yorkshire, EnglandActive Corporate (10 parents)Equity (Company account)8,765 GBP2025-03-31Officer 2014-07-29 ~ 2020-02-25IIF 11 - Director → ME 2010-10-05 ~ 2011-05-26IIF 6 - Director → ME
- 4 Sutcliffe House Limited C/o Linda Duram, 5 Castle Street, Carlisle, EnglandActive Corporate (5 parents)Equity (Company account)1,708 GBP2024-09-30Officer 1992-04-06 ~ 1992-12-01IIF 13 - Director → ME ~ 2002-07-31IIF 14 - Director → ME 1992-04-06 ~ 1992-12-01IIF 17 - Secretary → ME ~ 1997-09-01IIF 16 - Secretary → ME
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